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HomeMy WebLinkAboutResolutions - 1973.03.14 - 15514Miscellaneous Resolution 6254 March 15, 1973 I • BY: COMMITTEE ON ORGANIZATION - Patrick M. Nowak, Chairman IN RE: AMENDMENT TO THE RULES, RULE XI, SECTION E TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant to Rule 16 of this Board, written notice was given by the Committee on Organization recommending the following amendment to the Rules for Oakland County Board of Commissioners: Rule XI, Section E. Any matter referred to the Board of Commissioners for action which had not been considered by a Committee at least 5 days prior to such Board meeting may be included for consideration by the Board of Commissioners at such meeting by a vote of Fourteen (14) members. MATTERS REQUIRING ONLY THE ATTACHMENT OF A FISCAL NOTE BY THE FINANCE COMMITTEE SHALL NOT BE SUBJECT TO THE SAID FIVE DAY REQUIREMENT. NOW THEREFORE BE IT RESOLVED that the Rules for Oakland County Board of Commissioners be and they are hereby amended as set forth above. The Committee on Organization, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. COMMITTEE ON ORGANIZATION •n• BERNARD D. BERMAN, M.D. WILBUR V. BROTHERTON DALE C. BURLEY ROBERT A. BUTTON LEW L. COY MARY M. DEARBORN F. JACK DOUGLAS JAMES DUNLEAVY ANNE M. HOBART HENRY W. HOOT FRED D. HOUGHTEN BERNARD F. LENNON JAMES MATHEVVS LILLIAN V. MOFFITT JOSEPH R. MONTANTE, M.D. PATRICK M. NOWAK NILES E. OLSON ROBERT F. PATNALES ALEXANDER C. PERINOFF LAWRENCE R. PERNICK DONALD C. QUINN, JR. E. FRANK RICHARDSON RICHARD V. VOGT LEE WALKER RICHARD R. WILCOX ANTON J. GUYER Committee Clerk RETA ERICKSON Assistant Committee Clerk OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD - PONTIAC, MICHIGAN 48053 - (313) 338-4751 February 27, 1973 Commission Members PAUL E. KASPER Chairman WALLACE F. GAOLER, JR. Vice-Chairman To All Members of the Oakland County Board of Commissioners Ladies and Gentlemen: In compliance with the provisions of Rule 16 oF the Rules for Oakland County Board of Commissioners, notice is hereby given that at the next meeting of this Board, March 15, 1973, the Committee on Organization will recommend the following amendments to the Rules for Oakland County Board of Commissioners: Rule Xl, Section E. Any matter referred to the Board of Commissioners for action which had not been considered by a Committee at least 5 days prior to such Board meeting may be included fokconsideration by the Board of Commissioners at such meeting by a vote of fourteen (14) members. MATTERS REQUIRING ONLY THE ATTACHMENT OF A FISCAL NOTE BY THE FINANCE COMMITTEE SHALL NOT BE SUBJECT TO THE SAID FIVE DAY REQUIREMENT. Sincerel Patrick M. NowAk, Chairman Committee on Organization dr • • Res. # 6254 Moved by Nowak supported by Lennon the resolution be adopted. AYES: Wilcox, Berman, Brotherton, Burley, Button, Coy, Douglas, Dunleavy,' Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson./ (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that f have compared the annexed copy of Resolution # 6254 adopted by the Oakland County Board of Commissioners at their meeting held on March 15, 1973 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 16th day of March Lynn D. Allen By Clerk